TABU TRADING (UK) LTD

⚰️Wound downdissolved
10322957 · ltd · incorporated 2016-08-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2019-05-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-05-28
    🏁
    Company dissolved
  3. 2019-03-12
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-02-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-10-31
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2018-10-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  7. 2018-05-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2016-08-10
    🏢
    Company incorporated
    As TABU TRADING (UK) LTD
  9. 2016-08-10
    KHAN, Muhammad Saleem appointed
    director
  10. 2016-08-10
    KHATAB, Umar appointed
    director
  11. 2016-08-10
    NOMAN, Mohammad appointed
    director
  12. 2016-08-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-05-28

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

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Company details

Statusdissolved
Typeltd
Incorporated2016-08-10
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

64 Lincoln Street
Oldham
Lancashire
OL9 7RN
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2017-08-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

KHAN, Muhammad Saleem
director · ~57y · appointed 2016-08-10
View their other companies + combined net worth →
Active
KHATAB, Umar
director · ~47y · appointed 2016-08-10
View their other companies + combined net worth →
Active
NOMAN, Mohammad
director · ~52y · appointed 2016-08-10
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (9 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-05-28
gazette-notice-voluntary
gazette · GAZ1(A)
2019-03-12
dissolution-application-strike-off-company
dissolution · DS01
2019-02-27
gazette-filings-brought-up-to-date
gazette · DISS40
2018-10-31
gazette-notice-compulsory
gazette · GAZ1
2018-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2018-05-08
confirmation-statement-with-updates
confirmation-statement · CS01
2017-08-31
incorporation-company
incorporation · NEWINC
2016-08-10